Legal Opinion

Busrel Inc. v. Dotton

District Court, W.D. New York

Decided July 15, 2021No. 1:20-cv-01767Unknown

1Opinion

UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NEW YORK BUSREL INC,, ) ) Plaintiff, ) ) v. ) Case No, 1:20-cv-1767 ) JULIE DOTTON, KRP HOLDINGS, LLC, ) and SBM HOLDINGS, LLC, ) ) Defendants. ) OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTIONS TO DISMISS (Docs. 17 & 19) Plaintiff Busrel Inc. (“Plaintiff”) brings this action against Julie Dotton (“Ms. Dotton”), KRP Holdings, LLC (“KRP”), and SBM Holdings, LLC (“SBM”) (collectively, “Defendants”) alleging that Defendants improperly retained $7,950,000 after Plaintiff and KRP agreed to cancel a contract for the…

2Cases cited32 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Murphy v. American Home Products Corp.New York Court of Appeals · 1983
  4. Lama Holding Co. v. Smith Barney Inc.New York Court of Appeals · 1996
  5. Hayden v. PatersonCourt of Appeals for the Second Circuit · 2010

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